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ALBATROS (THREE RIVERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albatros (three Rivers) Limited. The company was founded 9 years ago and was given the registration number 09642209. The firm's registered office is in ILFORD. You can find them at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ALBATROS (THREE RIVERS) LIMITED
Company Number:09642209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 June 2015
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director16 June 2015Active

People with Significant Control

Mr Marek Cygan
Notified on:21 September 2018
Status:Active
Date of birth:April 1959
Nationality:Polish
Address:Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Significant influence or control as firm
Mr Zygmunt Ziober
Notified on:12 July 2016
Status:Active
Date of birth:June 1955
Nationality:Polish
Address:Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-21Gazette

Gazette dissolved liquidation.

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2021-08-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-06-26Insolvency

Liquidation voluntary statement of affairs.

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2019-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-26Resolution

Resolution.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-21Officers

Change person director company with change date.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts amended with accounts type total exemption small.

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2017-04-07Address

Change registered office address company with date old address new address.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-03-06Accounts

Change account reference date company previous extended.

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2016-09-24Gazette

Gazette filings brought up to date.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-21Dissolution

Dissolved compulsory strike off suspended.

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2016-09-13Gazette

Gazette notice compulsory.

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2015-06-16Incorporation

Incorporation company.

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